02/05/2018
Mourant Ozannes provided BVI law advice in connection with a bank and lease financing of The Antikeros, The Shonoussa, The Polyaigos and The Strofades vessels.
02/05/2018
A new law firm has entered the market in the international finance centre of Bermuda.
02/02/2018
Shares down 17% to €1.72 in Dublin after it also warns of possible sale of one of its units
02/02/2018
Bermuda: "Gimme Shelter" - Offshore Asset Protection Trusts And Firewall And Fraudulent Transfer Legislation
There is no legal definition of an asset protection trust under the law of Bermuda or in most other jurisdictions.
02/02/2018
The transaction is notable because it was the first time a creditors' scheme of arrangement had been used in the Australian market as an interim stabilising step in a broader restructuring process.
02/01/2018
Third party litigation funders, once seen as “strangers to litigation”, have recently been welcomed with open arms by the Grand Court.
02/01/2018
Even on that selective basis we cover some 50 decisions, ranging from first-instance interlocutory decisions, all the way through to decisions of the Privy Council.
02/01/2018
CSSF on-site inspections - Ogier
The Regulation increases the single lump sum for the examination of a license application request from a new AIFM
02/01/2018
Shortly after that, the government of St Kitts & Nevis, the first in the Caribbean region to launch a Citizenship By Investment Program in 1984, announced they would be setting a Hurricane Relief Fund with a portion of monies received from their progr
02/01/2018
Jeffrey Bevan, 50, admitted to three counts of transferring criminal property and 10 counts of converting criminal property.
01/31/2018
Ogier is advising on the Jersey law aspects of the proposed deal, working with lead counsel Linklaters.
01/30/2018
Failed to Report Foreign Financial Accounts with Value Exceeding $28 Million
01/30/2018
The Carey Olsen team was led by corporate partner Tony Lane and litigation partner Tim Corfield, with assistance from Jamie Oldfield and Tim Bamford.
01/29/2018
A number of regulatory developments have been introduced into the Cayman Islands over the last 12 months as it takes further steps to ensure the transparency and integrity of its financial funds industry stands up to global scrutiny.
01/29/2018
High Court of the Chancery Justice Vivien Rose denied the media companies’ joint request to move the case from the Chancery Division’s business list
01/26/2018
Appleby advise Tritax Big Box REIT
The transaction is an excellent example of Appleby’s local expertise and transactional support provided by our pragmatic, client-centric and solution driven Crown Dependencies team.
01/26/2018
The firm retained the Law Firm of the Year awards for the Caribbean and Jersey that it won in 2017
01/25/2018
"Regulation is changing every year, and understanding and anticipating how it will develop is becoming ever more crucial from a planning perspective."
01/25/2018
The other changes expand or clarify the exemptions available.
01/24/2018
Commenting on the transaction, Samuel Banks noted: “Blockchain technology will revolutionise the way we manage our identities and the way we conduct business, online."